Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING
OCADO GROUP PLC

12 February 2015

Ocado Group plc
Notice of Annual General Meeting 2015

Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of annual general meeting 2015 and the proxy form for the annual general meeting (as required by Listing Rules 9.6.1 and 9.6.3).

The notice of annual general meeting and proxy form for the annual general meeting are available on Ocado's website: www.ocadogroup.com.

These documents will also be available for viewing at the Financial Conduct Authority's national storage mechanism www.morningstar.co.uk/uk/NSM.

Ocado's annual general meeting will be held on Friday, 15 May 2015 at 11a.m., at Peterborough Court, 133 Fleet Street, London, EC4A 2BB.

Enquiries

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